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0 <br />1 CITY OF ST. ANTHONY <br />2 HOUSING AND REDEVELOPMENT AUTHORITY MEETING <br />3 AUGUST 23, 2005 <br />4 <br />5 CALL TO ORDER. <br />6 Chair Faust called the meeting to order at 9:22 p.m. <br />7 <br />8 ROLL CALL. <br />9 Commissioners present: Chair Faust; C0umuSSi0Dcrs Gray, Horst, Stifle, and Thuesen. <br />10 Commissioners absent: None. <br />11. Also present: Executive Director Michael Mornson and City Attorney Jerome <br />12 Gilligan. <br />1.3 <br />14 <br />15 I. APPROVAL OF AUGUST 23, 2005 II.R.A. AGENDA. <br />16 Motion by Commissioner Horst, seconded by Commissioner Gray, to approve the August 23, <br />17 2005 Housing and Redevelopment Authority Agenda as presented. <br />18 <br />19 Motion carried unanimously. <br />20 <br />21 It. CONSENT AGENDA. <br />22. Ul.otion by Comrnissioncr Stifle, seconded by Conunissioner Thuesen, to approve the Consent <br />23 Agenda, which consisted of: <br />24 A 13; 1Z A, Mectnity Minutes of July 2f , 2005;_ and. <br />25 B. Claims. <br />26 <br />27 Motion carried unanimously. <br />2.8 <br />29 III. GENERAL POLICE' BUSINESS OF'IDE H.R.A. <br />30 None. <br />31 <br />32 IV. STAFF REPORTS. <br />33 None. <br />34 <br />35 V. H.R.A. COMMISSIONER COMMENTS. <br />36 None, <br />37 <br />38 VI. INFORMATION AND AN'NOUN'CEMENTS. <br />39 None. <br />40 <br />41 VII. ADJOURNMENT. <br />42 Chair Faust adjourned the meeting at 9:23 p.m. <br />43 <br />44 Motion carried unanitnously. <br />45 Respectfully submitted, <br />46 Chris Molcsnes <br />47 TimeSaver Off Site Secretarial, Inc. <br />48 <br />